Founded in 2006, Quattro Hire, classified under reg no. 05840474 is an active company. Currently registered at Greenway Court Canning Road E15 3ND, London the company has been in the business for 18 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Sun, 27th Nov 2022.
The firm has one director. John M., appointed on 8 June 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David C. and who left the the firm on 5 September 2014. In addition, there is one former secretary - Patrick M. who worked with the the firm until 25 June 2013.
Office Address | Greenway Court Canning Road |
Office Address2 | Stratford |
Town | London |
Post code | E15 3ND |
Country of origin | United Kingdom |
Registration Number | 05840474 |
Date of Incorporation | Thu, 8th Jun 2006 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 18 years old |
Account next due date | Sat, 31st Aug 2024 (127 days left) |
Account last made up date | Sun, 27th Nov 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Quattro Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arkose Investments Services Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Quattro Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Quattro Group Limited
Greenway Court Canning Road, London, E15 3ND, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08586229 |
Notified on | 28 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arkose Investments Services Ltd
Greenway Court Canning Road, London, E15 3ND, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08586761 |
Notified on | 28 September 2018 |
Ceased on | 8 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quattro Group Limited
Quattro Plant Canning Road, London, E15 3ND, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 05896557 |
Notified on | 8 June 2017 |
Ceased on | 28 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-02 | 2019-12-01 | 2020-11-29 | 2021-11-28 | 2022-11-27 |
Balance Sheet | |||||
Debtors | 8 062 | 8 062 | 8 062 | 8 062 | 8 062 |
Other | |||||
Amounts Owed By Related Parties | 8 062 | 8 062 | 8 062 | 8 062 | 8 062 |
Average Number Employees During Period | 10 100 | 10 100 | 10 100 | ||
Net Current Assets Liabilities | 8 062 | 8 062 | 8 062 | 8 062 | 8 062 |
Number Shares Issued Fully Paid | 10 100 | 10 100 | |||
Par Value Share | 10 | 10 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Sun, 27th Nov 2022 filed on: 26th, May 2023 |
accounts | Free Download (6 pages) |
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